Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
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02 Sep 2024 |
SH20 |
Statement by Directors
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02 Sep 2024 |
CAP-SS |
Solvency Statement dated 02/09/24
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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13 Nov 2023 |
PSC07 |
Cessation of Itw Holdings Inc. as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC02 |
Notification of Illinois Tool Works Inc. as a person with significant control on 6 April 2016
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Giles Matthew Hudson on 26 July 2022
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 26 July 2022
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022
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12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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